Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Albert Alikovich AVDOLYAN · Albert Avdolian · Albert Avdoljan · Albert Avdolyan · Albert Awdoljan · | [sources] | |||
Other name | Albert Alikovich Avdolyan · Albert Alikovitj Avdoljan · Albert Alikovitsj Avdoljan · Albert Alikovitx Avdolian · Albert Alikowitsch Awdoljan · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Krasnodar : RUSSIE · Krasnodar, RUSSIAN FEDERATION · Krasnodar, Russian Federation · Krasnodar, URSS (aujourd'hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Armenia · Malta · Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Albert · Albert Alikovich · Альберт | [sources] | |||
ID Number | 771471507326 | [sources] | |||
INN | 771471507326 | [sources] | |||
Last name | Avdolyan · АВДОЛЯН | [sources] | |||
Middle name | Alikovich · Аликович | [sources] | |||
Patronymic | Alikovich · АЛИКОВИЧ · Аликович | [sources] | |||
Tax Number | 771471507326 | [sources] | |||
Website | www.expatel.ru | [sources] | |||
Wikidata ID | Q4055562 | [sources] | |||
Position | Fonction: homme d'affaires russe · Homme d'affaires russe · Russian businessperson | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Albert Avdolyan is a Russian businessperson with business interests in the energy sector, especially coal and LNG. Through various companies, notably A-Property-Holdings and Elgaugol, Albert Avodlyan holds significant interests in the Russian energy infrastructure sector, especially coal and LNG. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Albert Avdolyan is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Through his business interests, he is also closely associated with the Rostec State Corporation.
Tax Identification Number: 771471507326
Function: Russian businessperson
Albert Avdolyan est un homme d'affaires russes ayant des intérêts commerciaux dans le secteur de l'énergie, en particulier le charbon et le GNL. Par l'intermédiaire de diverses sociétés, notamment A-Property-Holdings et Elgaugol, Albert Avodlyan détient des intérêts importants dans le secteur russe des infrastructures énergétiques, en particulier le charbon et le GNL. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Albert Avodlyan est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par ses intérêts commerciaux, il est également étroitement associé à la société d'État Rostec.
Numéro d'identification fiscale: 771471507326
Russian businessman. In 2024, he ranked 47th on Forbes' list of '125 Billionaires of Russia', with a fortune of 2.9 billion USD. He owns coal mining and gas companies in the Far East and Siberia. His main assets include the A-Property company, Elga Coal Complex, New Home charitable fund, and Yakut Fuel and Energy Company. He is also the founder of Skartel LLC, a telecommunications company operating under the Yota brand. Sergey Chemezov's close associate, he controls significant financial resources through personal connections, particularly with the Rostec State Corporation, a crucial entity in the Russian defence industry. Amidst the ongoing war, he continues to operate within Russia's system of political corruption, where capital serves as a tool to acquire political influence, and political influence is essential for maintaining capital at the highest levels.
He is a Russian businessman. In 2024, he ranked 47th on Forbes' list of '125 Billionaires of Russia', with a fortune of 2.9 billion USD. He owns coal mining and gas companies in the Far East and Siberia. His main assets include the A-Property company, Elga Coal Complex, New Home charitable fund, and Yakut Fuel and Energy Company. He is also the founder of Skartel LLC, a telecommunications company operating under the Yota brand. Also, as a Sergey Chemezov's close associate, he controls significant financial resources through personal connections, particularly with the Rostec State Corporation, a crucial entity in the Russian defence industry. Amidst the ongoing war, he continues to operate within Russia's system of political corruption, where capital serves as a tool to acquire political influence, and political influence is essential for maintaining capital at the highest levels.
He is a Russian businessman. In 2024, he ranked 47th on Forbes' list of "125 Billionaires of Russia," with a fortune of 2.9 billion USD. He owns coal mining and gas companies in the Far East and Siberia. His main assets include the A-Property company, Elga Coal Complex, New Home charitable fund, and Yakut Fuel and Energy Company. He is also the founder of Skartel LLC, a telecommunications company operating under the Yota brand. Also, as a Sergey Chemezov's close associate, he controls significant financial resources through personal connections, particularly with the Rostec State Corporation, a crucial entity in the Russian defense industry. Amidst the ongoing war, he continues to operate within Russia's system of political corruption, where capital serves as a tool to acquire political influence, and political influence is essential for maintaining capital at the highest levels.
Russian businessman
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-4c31c33a140d0da2352adadfb8e346c3903d9c74
· eu-tb-logical-173125
· acf-7ae87782511cae09f8930eab5ec42fe821950dc0
· ca-sema-4cbc5bbf2375a36865cf2c04d696098b757485f8
· fr-ga-7911
· eu-fsf-eu-12776-44
· ru-inn-771471507326
· eu-oj-3e3ca5cd202f1b22605ef8eaccc5154d59efed69
· ua-nsdc-19794-avdolan-albert-alikovic
· ch-seco-88741
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 50 | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" |
36.67 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ПРОЕКТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРГО " | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ ЛОГИСТИКА" | 100 |
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 0.1 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ТЭК" | 2.60076 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ТЭК" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ "ВЕРА" | 75.0001875 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1" | 100 |